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The UK Sanctions List - GOV.UK
Details. You can directly access the URLs for the ODT, ODS and. XML versions of the UK Sanctions List. The URLs will change each time the UK Sanctions List is updated. This page... See more
The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list … See more
When the UK government makes a decision to make, vary or revoke a designation or ship specification, it will update the UK sanctions list in accordance with the … See more
For further updates and details on designations, subscribe to FCDO’s e-alerts For further information on financial sanctions: contact the Office of Financial … See more
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Financial sanctions targets: list of all asset freeze targets
WEB3 days ago · Who is subject to financial sanctions in the UK? HM Treasury. Office of Financial. Sanctions Implementation. Guidance. Financial sanctions targets: list of all …
UK Sanctions List: change to the list's format - GOV.UK
WEBFeb 17, 2022 · UK Sanctions List: ODT, ODS, XML, HTML. OFSI Consolidated List: XML, HTML, CSV, XLSX, PDF, TXT. 5. More information. Find out more by regularly checking …
XML format UK Sanctions List - GOV.UK
WEBGuidance. XML format UK Sanctions List. Updated 22 May 2024. Download CSV 14.1 MB. This CSV cannot be viewed online. You can download the file to open it with your own …
WEBExtensible (.xml) The data provided in each format is identical. The two lists can be found here:...
OFSI Consolidated List Search
WEBThe consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets across all financial sanctions regimes...
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WEBOFSI publishes these lists to help businesses and individuals comply with financial sanctions. On 31 January 2022, OFSI published a new version of the Consolidated List …
UK HMT/OFSI Consolidated List of Targets - OpenSanctions
WEBThe Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK which it keeps updated. You can find …
Consolidated List of Financial Sanctions Targets - Data Europa EU
WEBConsolidated List of Financial Sanctions Targets. These are a consolidated list of asset freeze targets (both individuals and companies) designated by the United Nations, …
Frequently Asked Questions on Advanced Sanctions List Standard
WEBAll OFAC XML files will contain the same core sanctions list data. For example, the current SDN.xml file provides a small amount of additional meta data for each name. Aliases …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:22/05/2024 Status: Asset Freeze Targets REGIME: Afghanistan INDIVIDUALS …
UK Sanctions List Format Changes – Implications for Financial ...
WEBJANUARY 24, 2022. The Office of Financial Sanctions Implementation (OFSI) announced changes in the format of the Sanctions List that impacts Financial Institutions (FIs) and …
UK FCDO Sanctions List - OpenSanctions
WEBUK FCDO Sanctions List - OpenSanctions. UK sanctions collated by the Foreign, Commonwealth & Development Office. As described by the FCDO: The UK government …
UK Sanctions List - guidance | Global Regulation Tomorrow
WEBDec 16, 2021 · The UK Sanctions List provides details of those designated under the Sanctions and Anti-Money Laundering Act 2018. The list also details which sanctions …
UK Sanctions List: change in format - GOV.UK
WEBDec 13, 2021 · Updated OFSI section of UK Sanctions List guidance. 31 January 2022. Updated guidance for users and added UK Sanctions List schema for those using XML …
WEB(UK Sanctions List Ref):RUS1224. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK …
Who is subject to financial sanctions in the UK? - GOV.UK
WEBMay 22, 2024 · The Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK which it keeps updated. The …
UK sanctions - IFA
WEBThe Sanctions Act provides the main legal basis for the UK to impose, update and lift sanctions. The UK’s sanctions list is published by the Foreign, Commonwealth & …
Dashboard | EU sanctions tracker
WEBDashboard. Monitoring latest EU financial sanctions and travel bans imposed on individuals or entities. 3723 Individuals. 1027 Entities. 36 Regimes.
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:30/04/2024. Status: Asset Freeze Targets. REGIME: Global Anti-Corruption. …
United Nations Security Council Consolidated List
WEBThe current version of the Consolidated List is provided in .xml, .html and .pdf formats. Member States are obliged to implement the measures specific to each listed name as …
UK sanctions - GOV.UK
WEBAug 28, 2019 · 24 February 2022 — See all updates. Get emails about this page. Contents. Overview of UK sanctions. Types of sanctions. Exceptions and licensing. More …
WEBOther Information: (UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received …
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